by The International Consortium of Investigative Journalists
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Officer

CHRIS CASAPINTA

  • Connected to 17 addresses
  • Connected to 1 officer
  • Connected to 258 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.V. BEHEER B.V. Local representative - - 22-FEB-2010 Malta Struck Off Paradise Papers - Malta corporate registry
A.V. BELEGGINGEN B.V. Local representative - - 22-FEB-2010 Malta Struck Off Paradise Papers - Malta corporate registry
BB GLOBAL LIMITED Secretary - - 28-APR-2014 Malta - Paradise Papers - Malta corporate registry
SCOTTWEALTH HOLDING LIMITED Secretary - - 27-DEC-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
16, TRIQ GIFEN, SWIEQI Paradise Papers - Malta corporate registry
16, TRIQ GIFNA, SWIEQI Paradise Papers - Malta corporate registry
16, TRIQ IL-GIFEN SWIEQI Paradise Papers - Malta corporate registry
16, TRIQ IL-GIFEN, SWIEQI SWQ 3034 Paradise Papers - Malta corporate registry
16, TRIQ IL-GIFEN, SWIEQI SWQ 3570 Paradise Papers - Malta corporate registry
16, TRIQ IL-GIFFEN, SWIEQI SWQ 3570 Paradise Papers - Malta corporate registry
16, TRIQ IL-GIFNA, SWIEQI Paradise Papers - Malta corporate registry
16, TRIQ IL-GIFNA, SWIEQI SWQ 3034 Paradise Papers - Malta corporate registry
16, TRIQ IL-GIFNA, SWIEQI SWQ 3570 Paradise Papers - Malta corporate registry
3, BLOCK D, NEW STREET OFF TRIQ IL-GIZIMIN, SWIEQI Paradise Papers - Malta corporate registry
3, BLOCK D, TRIQ IL-GIZIMIN, SWIEQI Paradise Papers - Malta corporate registry
3, BLOCK D, TRIQ IL-GIZIMIN, SWIEQI STJ 1541 Paradise Papers - Malta corporate registry
APARTMENT 3D, NEW STREET OFF TRIQ IL-GIZIMIN, SWIEQI Paradise Papers - Malta corporate registry
APARTMENT 3D, NEW STREET OFF TRIQ IL-GIZMIN SWIEQI Paradise Papers - Malta corporate registry
APARTMENT 3D, TRIQ IL-GIZIMIN, SWIEQI Paradise Papers - Malta corporate registry
DOMENSTICA BUILDING, FOURTH FLOOR MSIDA VALLEY ROAD MSIDA MSD 9020 Paradise Papers - Malta corporate registry
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